PANDOX HEATHROW T4 PROPCO LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewFull accounts made up to 2024-12-31

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07/02/257 February 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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24/01/2524 January 2025 Confirmation statement made on 2025-01-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Director's details changed

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27/09/2427 September 2024 Registration of charge 111533210004, created on 2024-09-19

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24/09/2424 September 2024 Registration of charge 111533210003, created on 2024-09-20

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-15 with no updates

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19/01/2419 January 2024 Second filing of Confirmation Statement dated 2022-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/09/2310 September 2023 Certificate of change of name

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07/07/237 July 2023 Accounts for a small company made up to 2022-12-31

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27/01/2327 January 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-25

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27/01/2327 January 2023 Appointment of Mr Bobby Lee Williams as a director on 2023-01-25

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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19/01/2319 January 2023 Director's details changed for Ms. Wenda Margaretha Adriaanse on 2020-07-31

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22/04/2222 April 2022 Termination of appointment of Liia Nou as a director on 2022-04-05

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21/01/2221 January 2022 Confirmation statement made on 2022-01-15 with no updates

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-12-31

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN WINTHROP

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15/01/2015 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM BYFIELD HOUSE TOWN GREEN GREAT ELLINGHAM ATTLEBOROUGH NR17 1LP UNITED KINGDOM

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06/12/196 December 2019 DIRECTOR APPOINTED MR JOAKIM KARL ANDERSSON

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06/12/196 December 2019 DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS

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06/12/196 December 2019 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR LIIA NOU

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14/09/1914 September 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/06/1827 June 2018 DIRECTOR APPOINTED MR CARL JACOB RASIN

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDOX AKTIEBOLAG (PUBL)

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16/01/1816 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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